| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING OF AFFIN BANK BERHAD |
| Date of Meeting | 15 May 2018 |
| Time | 12:00 PM |
| Venue |
TAMING SARI GRAND BALLROOM, THE ROYALE CHULAN KUALA LUMPUR, 5 JALAN CONLAY, 50450 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 07 May 2018 |
Please refer attachment below.
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-27042018-00069 |
Attachments